Introduction
Watch Company
A
ABBOTTS LEISURE PARKS LTD
ABBOTTS LEISURE PARKS LTD is an active company incorporated on 4 July 2017 with the registered office located in Norwich. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in botanical and zoological gardens and nature reserve activities. ABBOTTS LEISURE PARKS LTD was registered 8 years ago.(SIC: 91040)
Status
active
Active since 8 years ago
Company No
10849066
LTD Company
Age
8 Years
Incorporated 4 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Pettitts Church Road Reedham Norwich, NR13 3UA,
Previous Addresses
Leaway Reepham Road Norwich NR10 4DX United Kingdom
From: 4 July 2017To: 11 December 2017
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABBOTT, Donna
ActiveChurch Road, NorwichNR13 3UA
Secretary
Appointed 04 Jul 2017
ABBOTT, Donna
Church Road, NorwichNR13 3UA
Secretary
04 Jul 2017
Active
ABBOTT, Donna
ActiveChurch Road, NorwichNR13 3UA
Born September 1978
Director
Appointed 04 Jul 2017
ABBOTT, Donna
Church Road, NorwichNR13 3UA
Born September 1978
Director
04 Jul 2017
Active
ABBOTT, Michael Spencer
ActiveChurch Road, NorwichNR13 3UA
Born August 1974
Director
Appointed 04 Jul 2017
ABBOTT, Michael Spencer
Church Road, NorwichNR13 3UA
Born August 1974
Director
04 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Spencer Abbott
ActiveReepham Road, NorwichNR10 4DX
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2017
Mr Michael Spencer Abbott
Reepham Road, NorwichNR10 4DX
Born August 1974
Ownership of shares 25 to 50 percent
04 Jul 2017
Active
Mrs Donna Marie Abbott
ActiveReepham Road, NorwichNR10 4DX
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2017
Mrs Donna Marie Abbott
Reepham Road, NorwichNR10 4DX
Born September 1978
Ownership of shares 25 to 50 percent
04 Jul 2017
Active
Filing History
25
Description
Type
Date Filed
Document
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2018
13 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2017
11 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2017
27 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2017